MACQUARIE EUROPEAN RAIL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Termination of appointment of Andrew Thomas Byatt as a director on 2024-12-13 |
| 20/11/2420 November 2024 | Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
| 20/11/2420 November 2024 | Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
| 11/11/2411 November 2024 | Appointment of a voluntary liquidator |
| 11/11/2411 November 2024 | Resolutions |
| 11/11/2411 November 2024 | Declaration of solvency |
| 06/11/246 November 2024 | Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on 2024-11-06 |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | Statement of capital on 2024-10-18 |
| 18/10/2418 October 2024 | Resolutions |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 09/03/249 March 2024 | Secretary's details changed for Helen Louise Everitt on 2024-03-05 |
| 05/10/235 October 2023 | Full accounts made up to 2023-03-31 |
| 21/08/2321 August 2023 | Director's details changed for Deloshinee Cifali on 2023-03-01 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 29/12/2229 December 2022 | Termination of appointment of David John Weightman as a director on 2022-12-20 |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 11/01/2211 January 2022 | Director's details changed for Andrew Thomas Byatt on 2021-12-09 |
| 13/12/2113 December 2021 | Full accounts made up to 2021-03-31 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LIDDY / 29/01/2015 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LIDDY / 28/02/2014 |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/05/1420 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 14/03/1414 March 2014 | SECRETARY APPOINTED OLIVIA ANN SHEPHERD |
| 01/11/131 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/06/1310 June 2013 | SECRETARY APPOINTED HELEN LOUISE EVERITT |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, SECRETARY EMILY DOORNENBAL |
| 22/05/1322 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 29/10/12 |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD |
| 09/04/139 April 2013 | PREVSHO FROM 29/10/2013 TO 31/03/2013 |
| 23/11/1223 November 2012 | ALTER ARTICLES 21/11/2012 |
| 23/11/1223 November 2012 | ARTICLES OF ASSOCIATION |
| 21/11/1221 November 2012 | PREVSHO FROM 31/10/2013 TO 29/10/2012 |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR JONATHAN RICHARD WILLIAM WATKINSON |
| 15/10/1215 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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